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AIRSOCKET LIMITED

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AIRSOCKET LIMITED

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Key Data

Status

Active

Company No.

05667182

Incorporation date

05/01/2006

Size

Total Exemption Full

Classification

Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

16 Claremont Gardens, Upminster, Essex RM14 1DNCopy
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Latest events (Record since 05/01/2006)
dot icon26/08/2025
Confirmation statement made on 2025-07-24 with no updates
View PDF (3 pages)
dot icon24/07/2025
Total exemption full accounts made up to 2024-12-31
View PDF (6 pages)
dot icon13/08/2024
Confirmation statement made on 2024-07-24 with no updates
View PDF (3 pages)
dot icon06/08/2024
Total exemption full accounts made up to 2023-12-31
View PDF (6 pages)
dot icon20/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (6 pages)
dot icon02/08/2023
Confirmation statement made on 2023-07-24 with no updates
View PDF (3 pages)
dot icon21/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (6 pages)
dot icon08/09/2022
Confirmation statement made on 2022-07-24 with no updates
View PDF (3 pages)
dot icon08/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (6 pages)
dot icon05/08/2021
Confirmation statement made on 2021-07-24 with no updates
View PDF (3 pages)
dot icon23/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (6 pages)
dot icon05/08/2020
Confirmation statement made on 2020-07-24 with no updates
View PDF (3 pages)
dot icon29/07/2019
Confirmation statement made on 2019-07-24 with no updates
View PDF (3 pages)
dot icon19/06/2019
Total exemption full accounts made up to 2018-12-31
View PDF (6 pages)
dot icon18/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (6 pages)
dot icon03/08/2018
Confirmation statement made on 2018-07-24 with no updates
View PDF (3 pages)
dot icon15/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (6 pages)
dot icon25/07/2017
Confirmation statement made on 2017-07-24 with no updates
View PDF (3 pages)
dot icon14/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon05/09/2016
Confirmation statement made on 2016-07-24 with updates
View PDF (5 pages)
dot icon29/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon18/08/2015
Annual return made up to 2015-07-24 with full list of shareholders
View PDF (4 pages)
dot icon23/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon30/07/2014
Annual return made up to 2014-07-24 with full list of shareholders
View PDF (4 pages)
dot icon30/07/2014
Register inspection address has been changed from 11 Saxon Crescent Barton-Le-Clay Bedford Bedfordshire MK45 4LY England to 16 Claremont Gardens Upminster Essex RM14 1DN
View PDF (1 pages)
dot icon12/11/2013
Registered office address changed from 11 Saxon Crescent Barton-Le-Clay Bedford Bedfordshire MK45 4LY England on 2013-11-12
View PDF (1 pages)
dot icon12/11/2013
Termination of appointment of David Sutherst as a secretary
View PDF (1 pages)
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon26/07/2013
Annual return made up to 2013-07-24 with full list of shareholders
View PDF (4 pages)
dot icon04/02/2013
Annual return made up to 2013-01-05 with full list of shareholders
View PDF (4 pages)
dot icon01/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (3 pages)
dot icon11/09/2012
Certificate of change of name
View PDF (3 pages)
dot icon21/02/2012
Annual return made up to 2012-01-05 with full list of shareholders
View PDF (4 pages)
dot icon05/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (3 pages)
dot icon13/01/2011
Annual return made up to 2011-01-05 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (3 pages)
dot icon02/02/2010
Annual return made up to 2010-01-05 with full list of shareholders
View PDF (5 pages)
dot icon02/02/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon02/02/2010
Appointment of Mr David Michael Sutherst as a secretary
View PDF (1 pages)
dot icon02/02/2010
Director's details changed for Dr Mark John Dampster on 2009-10-01
View PDF (2 pages)
dot icon02/02/2010
Termination of appointment of Jarman Accountancy Services Ltd as a secretary
View PDF (1 pages)
dot icon02/09/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (3 pages)
dot icon03/02/2009
Return made up to 05/01/09; full list of members
View PDF (3 pages)
dot icon30/01/2009
Total exemption small company accounts made up to 2007-12-31
View PDF (3 pages)
dot icon19/01/2009
Registered office changed on 19/01/2009 from c/o red sky solutions LTD business & technology centre bessemer drive, stevenage hertfordshire SG1 2DX
View PDF (1 pages)
dot icon01/02/2008
Return made up to 05/01/08; full list of members
View PDF (2 pages)
dot icon01/02/2008
Location of register of members
View PDF (1 pages)
dot icon15/09/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (3 pages)
dot icon22/05/2007
Accounting reference date shortened from 31/01/08 to 31/12/07
View PDF (1 pages)
dot icon15/03/2007
Return made up to 05/01/07; full list of members
View PDF (6 pages)
dot icon07/02/2006
New director appointed
View PDF (2 pages)
dot icon24/01/2006
Ad 13/01/06--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon24/01/2006
New secretary appointed
View PDF (2 pages)
dot icon05/01/2006
Secretary resigned
View PDF (1 pages)
dot icon05/01/2006
Director resigned
View PDF (1 pages)
dot icon05/01/2006
Incorporation
View PDF (9 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon-29.82 % *

* during past year

Cash in Bank

£8,794.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
24/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
22.92K
-
0.00
12.53K
-
2022
0
30.73K
-
0.00
8.79K
-
2022
0
30.73K
-
0.00
8.79K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

30.73K £Ascended34.07 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

8.79K £Descended-29.82 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 SECRETARIES FD LTD
Nominee Secretary
05/01/2006 - 05/01/2006
36449
FORM 10 DIRECTORS FD LTD
Nominee Director
05/01/2006 - 05/01/2006
41295
Mr Mark John Dampster
Director
05/01/2006 - Present
5
Sutherst, David Michael
Secretary
05/01/2010 - 11/11/2013
-
JARMAN ACCOUNTANCY SERVICES LTD
Corporate Secretary
05/01/2006 - 05/01/2010
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AIRSOCKET LIMITED

AIRSOCKET LIMITED is an(a) Active company incorporated on 05/01/2006 with the registered office located at 16 Claremont Gardens, Upminster, Essex RM14 1DN. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AIRSOCKET LIMITED?

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AIRSOCKET LIMITED is currently Active. It was registered on 05/01/2006 .

Where is AIRSOCKET LIMITED located?

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AIRSOCKET LIMITED is registered at 16 Claremont Gardens, Upminster, Essex RM14 1DN.

What does AIRSOCKET LIMITED do?

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AIRSOCKET LIMITED operates in the Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007) sector.

What is the latest filing for AIRSOCKET LIMITED?

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The latest filing was on 26/08/2025: Confirmation statement made on 2025-07-24 with no updates.